广东辰奕智能科技股份有限公司 2024年度独立董事述职报告 各位股东及股东代表: 本人作为广东辰奕智能科技股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳 证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》《公司章 程》《独立董事工作制度》等相关法律、法规的规定和要求。在2024年度工作中， 诚实、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会各项议案，充 分发挥了独立董事及各专门委员会的作用。一方面，严格审核公司提交董事会的相 关事项，维护公司和公众股东的合法权益，促进公司规范运作；另一方面发挥自己 的专业优势，积极关注和参与研究公司的发展，为公司的审计工作及内部控制等工 作提出了意见和建议。现就本人2024年度履行独立董事职责情况汇报如下： 一、基本情况 本人李春歌，中国国籍，无境外永久居留权，1967年出生，江西财经大学会计 学毕业，河北大学经济学硕士，澳大利亚纽卡索大学应用金融会计方向硕士，正高 级会计师、中国注册会计师。曾任河北省建材公司财务处处长助理、石家庄商业银 行财务科长、深圳市合丹医药公司财务总监，现 ...

广东辰奕智能科技股份有限公司 2024年度独立董事述职报告 各位股东及股东代表: 本人作为广东辰奕智能科技股份有限公司（以下简称"公司"）的独立董事， 在任职期间严格按照《公司法》《证券法》《上市公司独立董事管理办法》《深圳 证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作》《公司章 程》《独立董事工作制度》等相关法律、法规的规定和要求。在2024年度工作中， 诚实、勤勉、独立地履行职责，积极出席相关会议，认真审议董事会各项议案，充 分发挥了独立董事及各专门委员会的作用。一方面，严格审核公司提交给董事会的 相关事项，维护公司和公众股东的合法权益，促进公司规范运作；另一方面发挥自 己的专业优势，积极关注和参与研究公司的发展，为公司的审计工作及内部控制、 薪酬激励等工作提出了意见和建议。2024年5月，本人因个人原因申请辞去公司独 立董事及审计委员会主任委员（召集人）、薪酬与考核委员会主任委员（召集人） 的职务，辞职后，不再担任公司任何职务。现就本人2024年度履行独立董事职责情 况汇报如下： 一、基本情况 本人唐秋英，中国国籍，无境外永久居留权，1966年8月生，具有"工科"和 "会计学"双学历； ...

| 名称 | 持有数量(万股) | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | Barclays Bank PLC | 6.83 | 0.44 | 退出 | | 周焰 | 6.00 | 0.38 | 退出 | | 尚炜 | 5.88 | 0.38 | 退出 | 一、主要会计数据和财务指标 三、分红送配方案情况 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.7600 | 1.9400 | -60.82 | 2.4600 | | 每股净资产（元） | 14.99 | 19.13 | -21.64 | 8.35 | | 每股公积金(元) | 8.55 | 11.41 | -25.07 | 0.91 | | 每股未分配利润(元) | 4.97 | 6.22 | -20.1 | 5.94 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 8.7 ...

Financial Performance - The company reported a net profit attributable to shareholders of RMB 1.2 billion for the fiscal year 2024, representing a 15% increase compared to the previous year[16]. - The company's revenue for 2024 reached ¥873,455,289.29, representing a 21.29% increase compared to ¥720,139,947.86 in 2023[23]. - Net profit attributable to shareholders decreased by 47.90% to ¥47,213,660.04 in 2024 from ¥90,619,977.89 in 2023[23]. - The net profit after deducting non-recurring gains and losses fell by 50.49% to ¥44,880,318.44 in 2024 compared to ¥90,651,763.74 in 2023[23]. - The net cash flow from operating activities decreased by 55.17% to ¥70,869,765.29 in 2024 from ¥158,101,031.01 in 2023[23]. - Basic earnings per share dropped by 60.82% to ¥0.76 in 2024 from ¥1.94 in 2023[23]. - The fiscal year 2024 guidance indicates a projected EBITDA margin improvement to 25% from 22% in the previous year[16]. Dividend and Share Capital - The company plans to distribute a cash dividend of 5 RMB per 10 shares to all shareholders based on a total share capital of 62,400,000 shares as of December 31, 2024[4]. - The total cash dividend amount for the year is RMB 31,200,000, which accounts for 100% of the total profit distribution[190]. - The company will implement a profit distribution plan for 2024, proposing cash dividends of RMB 5 per 10 shares and a capital increase of 3 shares for every 10 shares held, totaling 18,720,000 shares, which will increase the total share capital to 81,120,000 shares[191]. Market and Product Development - User data showed a growth of 25% in active users, reaching 5 million by the end of 2024[16]. - The company expects a revenue growth of 20% for the next fiscal year, projecting total revenue to reach RMB 6 billion[16]. - New product launches include a smart home device line, which is anticipated to contribute an additional RMB 500 million in revenue[16]. - The company is investing RMB 200 million in R&D for new technologies, focusing on AI and IoT integration[16]. - Market expansion plans include entering three new international markets by the end of 2025, targeting a 10% market share in each[16]. Operational Efficiency and Strategy - The company has completed a strategic acquisition of a competitor for RMB 1 billion, expected to enhance market position and operational efficiency[16]. - A new marketing strategy will be implemented, aiming for a 30% increase in brand awareness over the next year[16]. - The company has implemented a strategic adjustment to a divisional structure to enhance responsiveness to market changes[83]. - The company has successfully launched the SAP project, improving operational efficiency and data integration across departments[81]. Research and Development - The company is investing RMB 200 million in R&D for new technologies, focusing on AI and IoT integration[16]. - The company has a strong focus on R&D, particularly in wireless interaction technologies such as 2.4GHz, Bluetooth, and NFC, which are crucial for developing innovative smart remote control solutions[58]. - R&D investment amounted to ¥40,961,058.34, representing 4.69% of operating revenue, up from 4.40% in the previous year[97]. - The number of R&D personnel increased by 13.13% to 181, with a significant rise in the number of bachelor's degree holders, which increased by 102.08% to 97[97]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or significant omissions[3]. - The company adheres to strict information disclosure practices, ensuring timely and accurate communication with investors[150]. - The company has a robust governance structure in compliance with the Company Law and Articles of Association, ensuring independent operation of the board and supervisory committee[157]. - The company has implemented a performance evaluation and incentive system for directors and senior management, ensuring transparency and compliance with regulations[149]. Environmental Compliance - The company and its subsidiaries are not classified as key pollutant discharge units by environmental protection authorities[199]. - There were no administrative penalties due to environmental issues during the reporting period[199]. - The company is committed to complying with various environmental protection laws and regulations in its future operations[199]. Challenges and Risks - The company is facing challenges due to rising labor costs and increased market competition, impacting profit margins[75]. - The proportion of foreign sales in the company's revenue is expected to be 48.07% in 2024, making it vulnerable to fluctuations in international markets[131]. - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts, indicating that these do not constitute commitments to investors[3].

Financial Performance - The company's revenue for Q1 2025 was ¥185,372,476.02, representing a 3.56% increase compared to ¥178,997,109.90 in the same period last year[5]. - Net profit attributable to shareholders decreased by 42.21% to ¥8,101,218.27 from ¥14,018,541.66 year-on-year[5]. - Basic and diluted earnings per share fell by 40.91% to ¥0.13, down from ¥0.22 in the same period last year[5]. - Total operating revenue for the current period reached ¥185,372,476.02, an increase of 3.7% compared to ¥178,997,109.90 in the previous period[16]. - Net profit for the current period was ¥8,101,218.27, a decrease of 42.1% from ¥14,018,541.66 in the previous period[17]. - The total comprehensive income for the period was CNY 8,094,545.34, compared to CNY 14,018,541.66 in the previous period, indicating a decrease of approximately 42.5%[18]. - Basic and diluted earnings per share were both CNY 0.13, down from CNY 0.22 in the previous period, reflecting a decline of 40.9%[18]. Cash Flow and Liquidity - The net cash flow from operating activities increased significantly by 135.30% to ¥40,066,080.28, up from ¥17,027,314.64 in the previous year[5]. - Cash inflows from operating activities totaled CNY 264,462,262.75, an increase of 20.9% from CNY 218,703,380.46 in the previous period[18]. - The net cash flow from investment activities was CNY 11,141,534.50, recovering from a negative CNY 327,111,996.87 in the previous period[19]. - The net cash flow from financing activities was negative CNY 1,009,758.16, a decrease from a positive CNY 11,612,321.60 in the previous period[19]. - The company's cash and cash equivalents increased to ¥330,148,973.72 from ¥279,582,654.07, representing a growth of approximately 18.1%[12]. - The cash and cash equivalents at the end of the period were CNY 303,157,778.95, slightly down from CNY 311,415,870.69 in the previous period[19]. Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,485,163,900.51, a 0.88% increase from ¥1,472,249,009.63 at the end of the previous year[5]. - Total liabilities increased slightly to ¥541,674,167.13 from ¥536,871,073.61, reflecting a growth of 0.5%[14]. - Accounts receivable decreased to ¥210,879,625.91 from ¥268,636,560.02, a decline of about 21.5%[12]. - Inventory increased to ¥100,646,331.23 from ¥79,227,792.39, reflecting a rise of approximately 27%[12]. - The total current assets at the end of the reporting period amounted to ¥834,910,208.95, slightly up from ¥832,342,811.90[12]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 9,699[10]. - The largest shareholder, Hu Weiqing, holds 40.92% of the shares, totaling 25,535,250 shares[10]. - The top ten shareholders collectively hold significant stakes, with the top three accounting for 67.17% of total shares[10]. - The company has no preferred shareholders or changes in restricted shares reported[11]. - The company has not reported any changes in the status of shares due to margin trading or lending[10]. Research and Development - Research and development expenses rose by 63% to ¥11,599,379.98, compared to ¥7,109,498.91 in the same period last year, indicating increased investment in innovation[9]. - Research and development expenses rose significantly to ¥11,599,379.98, compared to ¥7,109,498.91, marking an increase of 63.5%[16]. Operational Costs - Total operating costs increased to ¥181,713,636.48, up from ¥164,705,731.96, reflecting a rise of 10.3%[16]. - The company experienced a 39% increase in selling expenses, totaling ¥5,644,129.02, primarily due to increased overseas expansion consulting fees[9]. Investment Income - The company reported a significant increase in investment income, which rose by 1603% to ¥1,540,929.27 from ¥90,456.82 year-on-year[9]. Other Information - The company did not conduct an audit for the first quarter report[20]. - There are no new strategies or product developments mentioned in the current report[11]. - The company plans to continue investing in new technologies and market expansion strategies to drive future growth[16].

| 目实施地点，抽查公司大额募集资金使用的付款凭证等。 | | | --- | --- | | 1.是否在募集资金到位后一个月内签订三方监管协议 | 是 | | 2.募集资金三方监管协议是否有效执行 | 是 | | 3.募集资金是否不存在第三方占用或违规进行委托理财等 | 是 | | 情形 | | | 4.是否不存在未履行审议程序擅自变更募集资金用途、暂 | 是 | | 时补充流动资金、置换预先投入、改变实施地点等情形 | | | 5.使用闲置募集资金暂时补充流动资金、将募集资金投向 | | | 变更为永久性补充流动资金或者使用超募资金补充流动资 不适用 | | | 金或者偿还银行贷款的，公司是否未在承诺期间进行风险 | | | 投资 | | | 6.募集资金使用与已披露情况是否一致，项目进度、投资 | 是 | | 效益是否与招股说明书等相符 | | | 7.募集资金项目实施过程中是否不存在重大风险 | 是 | | （六）业绩情况 | | | 现场检查手段：查阅公司定期报告等资料；访谈公司管理层有关人员并查看公司经 | | | 营情况；查阅同行业可比公司定期报告等信息披露文件等。 | | | 1.业绩是否存在 ...

证券代码：301578 证券简称：辰奕智能 公告编号：2024-057 广东辰奕智能科技股份有限公司 关于公司完成工商变更登记并换发营业执照的公告 广东辰奕智能科技股份有限公司（以下简称"公司"）于 2024 年 11 月 18 日召开第三届董事会第十二次会议、于 2024 年 12 月 5 日召开 2024 年第二次临 时股东大会，审议通过了《关于变更公司经营范围、注册资本及修订<公司章程> 的议案》。具体内容详见公司于 2024 年 11 月 20 日、2024 年 12 月 5 日在巨潮资 讯网（http://www.cninfo.com.cn）上披露的相关公告。 二、变更后的营业执照信息 公司于近日办理完成工商变更登记手续并取得了惠州市市场监督管理局颁 发的《营业执照》，相关登记信息如下： 名称：广东辰奕智能科技股份有限公司 统一社会信用代码：914413006886199199 类型：股份有限公司（上市、自然人投资或控股） 住所：惠州市仲恺高新区陈江街道东升村东升中路 10 号 法定代表人：胡卫清 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 ...

证券代码：301578 证券简称：辰奕智能 公告编号：2024-056 广东辰奕智能科技股份有限公司 关于首次公开发行前已发行部分股份上市流通的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 特别风险提示： 1.本次解除限售的股份为广东辰奕智能科技股份有限公司（以下简称"公 司"）首次公开发行前已发行的部分股份，解除限售的股份数量为 2,223,000 股， 占公司总股本的 3.5625%，解除限售股东户数共 1 户，限售期为自公司股票首次 公开发行并上市之日起 12 个月。 2.本次解除限售的股份的上市流通日期为 2024 年 12 月 30 日（星期一，因 2024 年 12 月 28 日为非交易日，故顺延至下一交易日）。 一、首次公开发行股票的情况 经中国证券监督管理委员会《关于同意广东辰奕智能科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕1491 号）同意注册，并经深圳证 券交易所同意，公司首次公开发行 1,200 万股人民币普通股（A 股），并于 2023 年 12 月 28 日在深圳证券交易所创业板上市交易。发行后 ...

兴业证券股份有限公司 关于广东辰奕智能科技股份有限公司 首次公开发行前已发行部分股份上市流通的核查意见 兴业证券股份有限公司（以下简称"兴业证券"或"保荐机构"）作为广东辰奕 智能科技股份有限公司（以下简称"辰奕智能"或"公司"）首次公开发行股票并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《深圳证券交 易所创业板股票上市规则》、《深圳证券交易所上市公司自律监管指引第 2 号—— 创业板上市公司规范运作》等相关法律法规的要求，对辰奕智能首次公开发行前 已发行部分股份上市流通的事项进行了审慎核查，具体情况如下： 一、首次公开发行股份概况和上市后股本变化情况 经中国证券监督管理委员会《关于同意广东辰奕智能科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2023〕1491 号）同意注册，并经深圳证 券交易所同意，公司首次公开发行 1,200 万股人民币普通股（A 股），并于 2023 年 12 月 28 日在深圳证券交易所创业板上市交易。发行后公司总股本由 36,000,000 股增加至 48,000,000 股，其中有限售条件的股份数量为 36,621,224 股， 占公司总股本的 ...

第三届监事会第十二次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假 记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 广东辰奕智能科技股份有限公司（以下简称"公司"）第三届监事会第十 二次会议通知于2024年12月19日以专人送达、邮件和电话等方式发出。会议于 2024年12月25日在公司总部会议室以现场会议的方式召开。本次会议应出席会 议监事3人，实际出席会议监事3人，会议由监事会主席周军主持。本次会议的 召集、召开和表决程序符合有关法律、法规和《公司章程》的规定，会议形成 的决议合法有效。 证券代码：301578 证券简称：辰奕智能 公告编号：2024-053 广东辰奕智能科技股份有限公司 二、监事会会议审议情况 1、审议通过了《关于会计估计变更的议案》 经与会监事审议，监事会认为：本次会计估计变更符合《企业会计准则第 28号——会计政策、会计估计变更和差错更正》的相关规定和公司及子公司的 实际情况，变更后的会计估计能够更加客观、公允、恰当地反映公司及子公司 的财务状况和经营成果，适应公司内部资产管理的需要。本次变更的决策程序 符合相关法律、法规的规定，不存在损害公 ...